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HomeMy WebLinkAboutTB-07/31/1984SOUTHOLD TOWN BOARD JULY 31, 1984 WORK SESSION Present: Superv.isor Francis J. Murphy, Councilman Joseph L. Townsend, Jrt, Justice Raymond W. Edwards (11:00~A.M.), Councilman Paul Stoutenburgh, Council- man James A. Schondebare, Councilwoman Jean W. Cochran, Town Clerk Judith T. Terry, Town Attorney Robert W. Tasker, Superintendent of Highways Raymond C. Dean. 10:10 A.M. ; Tow~n Trustee Frank Kujawski, Jr. met with the Board to discuss the possible employment of Vernon Wermelinger as a part-time Bay Constable for the Mattituck Creek. Mr. Wermelingerf a former Nassau County Police Officer, would be paid by the hour through September 10th and supply his own boat, motor, etc. The Board is very much in favor of the proposal (resolution No. 11) and feels~this has been needed for a long time. 10:20 'A.M. - Town Trustee John Bredemeyer, Jr. met with the Board to discuss a proposed Local Law requiring the use of measured ba~ls for commercial scallopers. He suggested that the Trustees purchase and distribute the bags at cost. Through his contacts with the Baymen's Association he has found total support for such a program, as well as that of the Bay Constable, since the bags being used at the present time vary in' size and must be dumped into bushel containers to verifry the amount, and many are oversize. Mr. Roy Park, former attorney for the Easthampton Trustees, who was in the audience, said that this program has been going on in Easthampton and when it was set up the Trustees sold the bags and it worked very well. After discussion concerning who would sell the bags, Trustee BredemeYer said he favors the Trustees selling them, just as the Local Law is proposed, and the Board agreed. Resolutio~ No. 28 was put on the agenda for a public hearing on this local law on August 28th. 11:00 A.M. - Planning Board. Chairman Bennett Orlowski, Jr., Board of Appeals member Charles Gri~onis, Jr., Planner David Emilita, and Executive Administrator Victor Lessard met with the Board to di.scuss Mr. Emilita's draft of p.roposed regula- tions for the creat~' 6~f'ac~e~6~/' ~p~r~m'~n~ in' ~x'i~i'n~lw'~lii~i~.' The Planning Board feels this matter should be addressed separately by a study and not hold up the Master Plan revision.. Mr. Grigonis stated this subject has been addressed for the past twenty-five years but has never been resolved between the various boards due to the complications which arise during discussion and agreement could not be reached on its implementation. It was agreed that the homes should be owner-occupied and should conform to all applicable laws. Various suggestions were posed - which zoning districts would permit this, should there be a yearly renewal permit, should the permit be rescinded if the owner dies and the property changes hands, perhaps limiting the conversions to houses built before 1940-. Because of the questions that must be resolved this matter was referred to the Zoning, Code, Master Plan Committee for study and final recommendations. 11:30 A.M. - Frank Bear, Chairman of the Southold Town Water Advisory Committee met with the Board to report on the progress of the Water Advisory Committee relative,~ to possible funding for a water treatment program. They met with two EPA repre- sentatives recognized the unique and pioneering role the Town could pay in helping to find ways to solve water contamination problems nationwide They suggested the use of federal super-fund monies which are available for emergency situations: and Southold's water problems seem to fit such an emergency definition. Mr. Bear asked for the Board's approval to seek proposals from engineering firms regarding the preparation O.f applications for possible grants from the EPA. (Resolution No; 41 Was placed on the agenda to meet,this request.)~-Mr. Bear said he attended a meeting at the Cooperative Extension relative to household toxic chemical clean-up--lslip Town has a pilot project. He offered to investigate this further with Southold Town in mind and report back to the Board at their next meeting.--While Mr. Bear was present the Supervisor handed out copies of an information sheet relative to the Captain Kidd JULY 31, 1984 ~A~' over-- Water District proposal informational meeting, Councilwoman Cochran and Councilman Schondebare viewed the informat.on sheet as~ biased toward the formation of a district, which should not be determined by the Board, and object to the Water Advisory Comm- ittee preparing the sheet and submitting it to the Captain Kidd community without first presenting it to the Board members for approval. 11:55 ................ A.M. - The Board reviewed off agenda items: Supervisor Murphy reported that he had contacted the SUffolk County Department of Public Works to review the K~eys Beach and Goldsmith's Jetty matter. Commissioner Cass, as well as retired former Commissioner Kammerer advised the Town not to touch the jetty, especially during pending litigation. Furthermore, former Commissioner Kammerer said that shortening the jetty, in his opinion, would have no effect on putting the sand back on the beaches, and the only solution would possibly be Iow profile groins, but this would require study. The Briscoe Smith relief petition was reviewed and resolution No. 32 was placed on the agenda concerning same. 12:20 P.M. - Recess for lunch. 1:55 P.M. - Work Session reconvened.and the Board reviewed the following off- agenda items: Handicapped non-discrimination regulations; Suffolk County Local Law to Limit Smoking; proposed Scavenger Waste Pretreatment Facility Ordinance; Edward J. Nalbantian and Charles A. Nalbantian relief petition (resolution No. 34); expiration of Letter of Credit for major subdivision of Hillcrest, which may be extended by the Planning Board; Communications 111-5(a) and (b) on the agenda relative to the issuance of a building permit to Gus Wade and the objections of the Fleet's Neck Property Owners Association to same. The Board reviewed the file concerning prior questions in this matter, and will look to the Building Depart- ment for an answer so they may respond itO the Fleet's Neck letters. 3:00 P.M. - Work Session adjourned. REGULAR MEETING A Regular 31, 1984 at the Murphy opened Meetin9 of the Southold Town Board was held on Tuesday, July, Southold Town Hall, Main Road, Southold, New York. Supervisor the meeting at 3:00 P.M. with the Pledge of Allegiance to the Flag. Present: Supervisor Francis J. Murphy Councilman Joseph L. Townsend, Jr. Justice Raymond W. Edwards Councilman Paul Stoutenburgh Councilman James A. Schondebare Councilwoman Jean W. Cochran Town Clerk Judith T. Terry Town Attorney Robert W. Tasker Superintendent of Highways Raymond C. Dean SUPERVISOR MURPHY: I'd like a motion to approve the minutes of the regular meeting on July 1~th, 1984.. Moved by Councilman Stoutenburgh, seconded by Councilman Schondebare, it was RESOLVED that the minutes of the Regular Meetin9 of the Southold Town Board held on July 17, 1984 be and hereby are approved. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. ~ SUPERVISOR MURPHY: i'd like a resolution to set the next meeting August 8, 1984, 1:00 P.M., Fishers Island. This is our annual meeting there. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was RESOLVED that the Annual Fishers Island Town Board meetin~ will be held on Tuesday, August 8', 1984., at 1:00 P.M., at the Fishers Island School, Fishers Island, New York. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburg.h, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Okay, one more resolution to set August 14th, 1984,' 7:30 P.M. at Southold Town Hall. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLV_ED: that the~next regular meetin~ of the Southold Town Board will be he~d ~, ~..~=~ zThe~ foregoing sheet was designated as page 338-A to compensate for a page that was initially skipped while photocopying original minutes onto minute book pages. The a~d.ition of this page 338-A hereby corrects the error. on Tuesday, August 14, 1984, at 7:30 P.M. at the Sou/hold Town Hail, Main Road, Southold, New York. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED-that the audited bills of the Fishers Island Ferry District in the amount of $109,542.56, be a~d hereby are approved for payment, Vote of the Town Board-: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. I. REPORTS. SUPERVISOR MURPHY: Moving on to the prepared agenda, the first Item is Reports. These reports are all on file with the Town Clerk. 1. This is probably one of the best news that we've heard in a long time, that there might be possibilities, and I say might, but it's better than before when there was absolutely none, for grants for aid for water districts, special districts in the Town. The Town is actively pursuing this and thanks to our Water Advisory Committee we've come this far. 2. Councilmen's reports. The first one on my right, Jay? COUNCILMAN SCHONDEBARE: We had a Police Committee meeting, which basically was talking about negotiations with the PBA, it's contract time. I won't' get into that, but basically we want to let everyone know that it's up again and we're trying to negotiate. We then had a Landfill Committee meetin9 on Tuesday morning at 8:00 o'clock with regards to revision of the fees and we haven't quite finalized the whole thing but I think we're on our way. We then had a Highway Committee meetin9 and some of the things we brought out as a result of a meeting that we had with the Planning Board with regards to roads in subdivisions. We!re making some changes with regards to those areas. Street Light Committee had a meeting, which consists of me. I had a meeting. I'm the whole Street Light Committee, I'm it, so i had a meeting, but I had a meeting with Ray Dean and it wa's about three requests for street lights at different areas in the Town and they've been taken into consideration and perhaps at the next Town Board meeting we'll act on those requests. We had a SEQR Seminar for the Town Board members and actually I was very impressed. You expect the local officials to all show up; it was like 7:30 on a Friday night. We were there, but it was nice to see that the appointed officals to the Planning Board and those other areas, Zoning Boards, also was there, they all showed up and we're all trying to learn the SEQR process so everyone in the Town functions, knows what we're doing and we're acting in coordination. And then we had another meeting, we had a Recreation Meetin9 this morning and 1'11 let Chairman Jean Cochran mention that. So it's been a rather busy little two weeks. SUPERVISOR MURPHY: Joe? COUNCILMAN TOWNSEND: Well, I went to most the same meetings that Jay went to and so I won't report anything specific until it becomes appropriate to talk about the revisions we're going to make in our Landfill permits, which are, I think, a step in the right direction in improving that particular resolution. Went to the Highway Committee meeting. We were talking about some rather significant changes to procedures regarding bonding and basically securing these highway improvements. What to do with abandoned subdivisions, or apparent abandoned subdivisions. Things that will probably make a lot of waves, but have to be done shortly. At the last Town Board meeting we heard a report from James Bitses on the feasibility of Southold forming its own Electric Utility. At that point, after reading the report, and listening to his request for fifteen to twenty thousand dollars for a feasibility study, I told the Board that I would do a little further research. I have some familiarity with PASNY and Niagra-Mohawk project and Canadian hydro-power because of my former work with the Village of Greenport. I have not had a chance to give that report to the Town Board, but the bottom line is that ! do not feel, at this point, prospects are good enough to warrant expenditure of fifteen to twenty thousand dollars. The prospects at getting either PASNY Niagra-Mohawk power or Canadian hydro-power. i won't go into detail now, but I will say that it wouldn't be until at least. 1989 until we would have the transmission capabilities there. They're talking about Marcy-South being completed in '87 and then the cables across the Long Island Sound in '89. Along with that there is litigation now which might negate any hope of getiing a significant of hydro-power such as the Village of Greenport is getting ~ow from PASNY. A lot of questions and I don't think at this point we should go ahead with a feasibility ,study until some of these questions have been answered. That's alii have. SUPERVISOR MURPHY: Thank you, Joseph. Paul? 340 JULY 31, 1984 COUNCILMAN STOUTENBURGH: Well ! also attended those same meetings. The Highway, SEQR, and sat in with the Recreation Committee and we'll leave that for later, but I did have a very, ! think, encouraging meeting as the Waterways Committee in the sense that we interviewed someone for a Special Bay Constable in Mattituck Creek. This is long overdue and something I think we're going to be acting upon in the very near future. What we hope to do. is have a part-time person and this, by the way, is a. retired policeman who is going to probably spend two to three hours a day on patrol at various times, with no set schedule, sometimes late in the afternoon, sometimes early in the morning, sometimes on Saturday, some- times on Sunday, so that there is no set_ scheduled and hopefully we'll cut down the problems of speeding, water skiing and things like that that have been going on in the creek that people have been complaining about. Probably that's our most heavily used creek and as a perfect example, I sat on my brother-in-law's porch the other day and a boat went, I think literally, fifty miles an hour wide open right up the creek and there was no one there to stop them. It's just a shame people are taking advantage. There are signs all over but people are just taking advantage. I hope we'll be able to overcome that, and the person we'll be talking about ,later in the meeting, we're going to hire. SUPERVISOR MURPHY: Thank you, Paul. Jean? COUNCILWOMAN COCHRAN: Yes, after attending Landfill, Highway, Water Advisory, and the gentlemen down the line have reported on it, I'm glad they left me my Recreation. Actually the Recreation Committee did meet this morning. That ~does consist of Paul Stoutenburgh and Jay Schondebare. Jim McMahon did sit in with '- us and the purpose of the meeting this morning was to begin to develop a feasible budget for the 1985 Budget as it's developed. The areas that will be covered as far as a Town-wide Recreation Program is concerned is the youth program, the adult programs and the senior programs. And the adult program is as it says, fits between the youth and the seniors. In addition I feel it's very important t'hat we do have playground programs which would service children from five to twelve years. So at this point we are working to create a budget, which will be a part of the budget as it's developed by Supervisor Murphy for the Board to look at. Also i'm meeting with a young lady from Fishers Island, so we will also have input from Fishers Island as far as their recreational needs and what programs they now have in place. On last Thursday I meet with Eileen Kramers, and you've heard me mention this name before I sure. She's the Suffolk County Coordinator for the Safety Belt Program. I'm presently wading through tons of materials that she has given me and in time for the next Board meeting I expect to have a action plan for Southold Town completely developed which will be presented to the Board for their information and acknowledgment. It's interesting to note that the national average uses of seat belts is thirteen percent, and Southold Town falls below that with 11.3 percent as far as usage of seat belts. The law takes effect, I believe, December 1st, and they will begin to enforce it January Ist, so it would behoove us to begin this program as soon as possible so that it gives us time to begin to have people change their driving habits by buckling up. Thank you, Frank. SUPERVISOR MURPHY: Thank you, Jean. Judge Edwards? JUSTICE EDWARDS: Fishers Island is very active this time of year. I think my monthly Justice Report will show thatw especially for 'the month of July. People on the Island are looking forward to the annual meeting of the Town Board over there on the 8th of August and also something else that's quite important is the Civic Association has a girl working on a Master Plan for Fishers Island and inas- much as RPPW, the people that are doing the Master Plan for the Town of Southold, has neglected us in a way, we're hoping that RPPW and the Town will hold off the Master Plan of. Fishers Island until the facts and figures get in from the Civic Association. Thank you. SUPERVISOR MURPHY: Thank you, Ray. As you could see the Town Board has been extremely busy. I would just like to add a couple other things. I flew over to Fishers Island with Harold Berger,-the Regional Director of DEC to help them solve their landfill problem and also the Town Attorney flew over last week on their landfill problems and on their new sewer district that we're forming and the Town Clerk and my secretaries can attest to the closeness of it. We did manage, and thank heavens we were all able to work together, to get the grant application in for Fishers Island, to help the consulting engineer from Connecticutw who was doing this work and who couldn't do it all, that we were able to get the grant application in and hopefully it's being approved by DEC and we will have another plant over there to help these people on Fishers Island to clear up their water and sewage problems. II. PUBLIC NOTICES. SUPERVISOR MURPHY: Moving on to the second item on your agenda, Public Notices. 1. North Fork Property Owners Association, Complete Application, seeking' variance from Tidal Wetlands Land Use Regulations to construct houses and sanitary systems on adjoining lots less than 't'Fi'~'~'~i'~l 75 ft. and 100 ft. distances to tidal wetlands. The project is located on the south side of Lupron Point Road on Lots 21 and 22 approximately 250 ft. east of Marratooka Road in Mattituck. Comments to Dennis Cole of the DEC Stony Brook, phone number is on here, by August 10th. I'd like to again remind everbody this is posted on the Town Clerk's Bulletin Board right out here for anyone who would like to read it. 2. Complete Application of Beixedon Estates Association _to open storm-plugged Hippodrome Pond to Southold Bay by dredging with a shovel scoop, a 20 ft. wide by 130 ft. long by 3 ft. deep "L" shaped inlet. Inlet opening will be approximately 80 ft. west of existing bulkhead to east. Approximately 60 cubic yards of sand will be dredged and placed on the sand beach within 10 ft. of both sides of proposed inlet. Project is located just west of the end of Rogers Road, Hippodrome Creek and Southold Bay, Beixedon Estates, Southold. Comments to New York State DEC, Karen Chytalo at Stony Brook by August 17th. Again this is posted on the Town Clerk's Bulletin Board. !!1. COMMUNICATIONS. SUPERVISOR MURPHY: Moving on to the third item on your agenda, Communications. 1. A petition for a street light on Route 48 which will be turned over to the Street Light Committee and if he can get his whole group together they'll meet. and make a decision. 2. From Supervisor George Kontje from Shelter Island thanking Southold Town and Police Department for their help on the night of July 8th when an airplane wen~ down off Shelter Island. 3. Request for dredgin9 for some people in Eugene Creek area, East Creek, and this will be turned over to the Dredging Committee which will then bring it to the County's attention. 4. Letter from Mattituck Airbase complimenting the Building Department on the way they handle their staff and solving their problems and also wish to officially'~ notify us of the sale of Mattituck Airbase to Van Dusen Air. This has been coming. on for some time and it's finalized now and Mr. Wickham, Parker Wickham, wants us to know that they're going to be there for another three years and he expects to live on that property himself for as long as he's around. 5(a). From Fleet's Neck Property Owners concerning the matter of a building permit isued to Gus Wade. 5(b). From Fleet's Neck Property Owners as to the same application for acquisition of title to or right of way in property located at Eugene's Creek, also known as East Creek, near Fleet's Neck, Cutchogue. JAMES CRON, ESQ.: Mr. Supervisor, may I comment on those two letters that were sent by Fleet's Neck--- SUPERVISOR MURPHY: Not right now. At the end of the meeting you'll be given a chance. This is just reading correspondence. This correspondence is on file in the Town Clerk's Office for anyone to read at any time. 6. A letter from the Fishers Island Civic Association, from the Board of Directors, Mr. R. J. Hoskins, who I'd like to comment has been extremely helpful and is an extremely great man and a great help to the residents of the Fishers Island and it certainly was a pleasure working with him. He is going off as the President of the Association. He's officially off right now, but it really was--I'd like to make it officially that it was a great pleasure to work with him and I think we've accomplished quite a bit. That's the end of communications. We'll move on to Public Hearings. We're just about on time. Moved by Supervisor Murphy, seconded by Councilman Townsend, it was RESOLVED that a recess be called at this time, 3:00 P.M. , for the purpose of holding public hearings.' Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. IV. PUBLIC HEARINGS. 1. 3:30 P.M. in the matter of the application of Costello Marine Contracting Corp., on behalf of Anthony Tamburrino, for a Wetland Permit. 2. 3:35 P.M. -'In the matter of a Public Information Meeting relative to the possible establishment of a Captain Kidd Water District. Regular Meetin9 reconvened at 5:48 P.M. SUPERVISOR MURPHY: We'll return to the Regular Meeting and we'll move on to Resolutions. I would like to offer the first one. 342 JULY 31, 198zi V. RESOLUTIONS. 1. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Building Inspector Edward Hindermann to attend the annual New York State Building Officials Conference to be held at the Fallsview Hotel, Ellenville, New York, on October 3, 4, 5, 1984, and the necessary expenses for travel, meals, lodging and mileage shall be a legal charge against the Building Department Contractual Account in an amount not to exceed $250.00. 1.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. : ..... SUPERVISOR MURPHY: Number 2. COUNCILMAN SCHONDEBARE: ! would put that off for two weeks pending the report of Councilman Stoutenburgh. TOWN CLERK TERRY: Resolution No. 2 is tabled. SUPERVISOR MURPHY: Right. Okay, Number 3 I'd like to offer. It's an advance of funds for the Nutrition Program. COUNCILMAN TOWNSEND: Did we do the same thing last year, Frank? SUPERVISOR MURPHY: Yes. It's because reimbursement hasn't come from the County, partially because of that contract. TOWN CLERK TERRY: I'd just like to quickly explain to you that we had to advance funds for Community Development for other than payroll reasons, so all we are doing is adding "general purposes" to the January 31st resolution. 3. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board. of the Town of Southold hereby amends their Resolution No. 16, adopted on January/ 37, 1984, to read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes the advance of dunds, 'in an amount not to exceed $15,000.00, from General Fund Whole Town Account to the Nutrition Program, Home Aide Program, and Community Development Program, when in need for payroll and general purposes. Said advance to be repaid to the General Fund Whole Town ACcount within sixty {60) days. 3.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 4 is lead agency. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Southold Town Board declare themselves lead agency in regard to the State Environmental Quality Review Act in the matter of the application of Heagan Baylis for a Wetland Permit on certain property located at Nassau Point Road, on Little Peconic 13ay, Cutchogue, New York. SUPERVISOR MURPHY: Any questions? (No response.) 4.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Counc.lman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 5 is a trailer renewal. 5. Moved by Supervisor Murphy, seconded by Councilman Townsend, it was RESOLVED that the application of Oscar Goldin for renewal of his single family house trailer permit, which expired on July 22; 1984, for trailer located on Lot No. 69, Greenport Driving Park, south side Linnet Street, Greenport, be and hereby is granted for a six (6) month period. 5.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Sdpervis'or Murphy, This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 6 we're going to hold, table, for another two weeks or so. (Proposed Local Law in relation to permit fees and licenses for vehicles lrans- porting refuse into Town refuse disposal areas and penalties for offenses.) Number 7 is to appoint a Addle Pace part-time Clerk-Typists. 7.-Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Addle JULY 31, 1984 Pace as a temporary Clerk-Typists at ~Jhe B~Uthold Town Police Headquarters, for a period of 90 days, effective August 1, 1984 through November 1, 1984, 35 hours per week, $5.00 per hour. 7.-Vote of'the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 8 is another lead agency. 8. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Southold Town Board declares itself lead agency in regard to the SKate Environmental Quality Review Act in the matter of the application of George Sweeny for a Wetland Permit on certain property located at the end of Mason D~i on Ha~water Cove, Cutchogue, New York. 8.-Vo~. of the -l:0wn Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, ,Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: We're holdin9 on Number 9. (Town Board declare them- selves lead agency on the Wetland Application of Richard Cantwell.) Number 10 is to appoint Melvin Hubbard as a Laborer. 10. Moved by Supervisor Murphy, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Melvin Hubbard as a Laborer at the Southold Town Disposal Site, effective July 31, 1984, -- at a salary of $7.68 per hour. 10.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, ~' Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number .11 is appoint a special bay constable. 11. Moved by Councilwoman Cochran, seconded by Councilman .Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby appoints Vernon Wermelinger, Mattituck, New York, as a Special Bay Constable for the Mattituck Creek, effective immediately through September 10, 1984, at a salary of $7.50 per hour, he to supply his own boat, motor, trailer, the Town to supply the gas. 11.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 12 is to seek proposals. 12. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes .~ Supervisor Francis J. Murphy to seek proposals from Sidney B. Bowne & Son Consulting Engineers, for the preparation of a survey of the continually flooded area of lower Skunk Lane, Cutchogue, New York. 12.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 13 is to go to bid for snow fence. 13. Moved by Councilman Townsend, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the purchase of the followin9 items for the Southold Town Highway Department: 1. 10,000 lin. feet of Snow Fence with pickets 1½ x 3/8 inches, spaced 2 inches apart, 4 feet high, stained red, with five (5) double strands of 12½ gauge galvanized wire in 100 lin. foot rolls. 2. 500 - 6 foot studded steel T _Posts with flanges or anchor plates on posts, posts shall not be less than 8.65 lbs. each. COUNCILMAN STOUTENBURGH: Do we do tills every year? SUPERVISOR MURPHY: Yes. COUNCILMAN STOUTENBURGH: Do we lose 10,000 feet every year? SUPERVISOR MURPHY: Close to that. 13.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY; Number 14 is to advertise for bids for sidewalk and curbing under the CHIPS program. 34'4 JuLY 14. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids forsidewalk and curbing removal and replacement at various sites in the Town ~Southold, on behalf ~f the Southold Town Highway Department. 14.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 15 is regarding handicapped status. 15. Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of South01d hereby autho~i_zes .and directs the Town Clerk toplace a public notice in The Long Island Traveler-. Watchman and The Suffolk Times, that pursuant to the requ~ements.ofSection ..... ~51.55 of the Revenue Sharing Regulations, the Town of Southold does not discriminate on the basis of handicapped status in. admission or access to, or treatment or employ- ment in, its programs and activities, and be it further RESOLVED that the Town Board hereby designateS the Office of the Supervisor as the contact to coordinate efforts to comply With this requirement. 15.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, SuperviSor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 16 is to amend the bond resolution for the sewage" treatment plant. ..... 16. RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, .ADOPTED JULY 31, 1984, AMEND THE BOND RESOLUTION ADOPTED ON APRIL 19, 198~t. Recitals Moved by Councilman Townsend, seconded 5y Csunct!m~ ~'~-~-~ WHEREAS, the Town Board (the "Board") of the Town of Southoid (the "Town"), in the County of Suffolk, New York, has heretofore duly authorized the construction of a Pre-Treatment Plant (the "Project") in~$o~/tho, ld Wastewater Disposal District, in said Town, at the estimated maximum cost of $1,877,000, which amount was appropriated therefor pursuant to the bond resolution adopted by said Town Board on April 19, 1983; and WHEREAS, following receipt of bid for construction, it now was determined that due to increased costs of labor and materials the total cost of construction is now estimated to be $2,632,20~ and following receipt of an Order of the State Comptroller dated June 5, 1984 approving an increase in the : maximum amoun~ to be expended for the-Project from $1,877,000 to $2,632,20~, the Board duly called a public hearing on June 5, 1984, to consider such increase in the maximum amount to be expended and following such pu_blic h&a~.ring adopted, subject to a permissive referendum, the ORDER INCREASING THE MA3~IMUM AMOUNT PROPOSED TO BE EXPENDED FOR IMPROVEMENTS IN THE SOUTHOLD WASTEWATER DISPOSAL DISTRICT, determining that it is in the · public interest to increase the maximum amount to be expended for the Projec~ from $1,877,000 to $2,632,204 and no valid petition has been filed timely requesting that a referendum be held; and WHEREAS, it is now deemed necessary and in the public ~ JULY 31, 1984 interest to provide for financing E~ch increase in the maxlmum amount to be expended for the Project; now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by the favorable vote of not less than two-thirds of all members of said Town Board) AS FOLLOWS: Section A. The bond resolution of the Town duly adopted by the Board on April 19, 1983, entitled: "Bond Resolution of the Town of Southold, New York, adopted April 19, 1983, appropriating $1,877,000 for the construction of a Pre-Treatment Plant in Southold Wastewater Disposal District, in said Town, and authorizing the issuance of $1,877,000 serial bonds of said Town to finance said appropriation and authorizing any amounts received from the. United States of America and/or the State of New York (which is estimated to be $1,540,125) to be expended towards the cost of said specific object or purpose, or redemption of any bonds issued therefor or to be budgeted as an offset to the taxes and/or assessments for payment, of the principal and interest on said bonds," is herebv amended to read as follows: BOND REsoLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED APRIL 19, 1983 AND AMENDED July 31 , 1984, AUTHORIZING THE CONSTRUCTION OF A PRE-TREATMENT PLANT IN SOUTHOLD WASTEWATER DISPOSAL DISTRICT, IN SAID TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $2,632,204, APPROPRIATING SAID AMOUNT THEREFOR, AND AUTHORIZING THE ISSUANCE OF $2,632,204 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION, AND AUTHORIZING ANY AMOUNTS RECEIVED FROM THE UNITED STATES OF AMERICA AND/OR THE STATE OF NEW YORK (WHICH IS ESTIMATED TO BE $2,287,211) TO BE EXPENDED TOWARDS THE COST OF SAID SPECIFIC OBJECT OR PURPOSE OR REDEMPTION OF ANY BONDS ISSUED THEREFOR OR TO BE BUDGETED AS AN OFFSET TO THE TAXES FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID.BONDS. .345' Recitals WHEREAS, the Town Board (the "Board") of the Town of Southold (the "Town"), in the County of Suffolk, New York, has JULY 31, 1984 heretofore duly authorized the construction of a Pre-Treatment Plant (the "Project") in.Sol~thOld Wastewater Disposal District, in said Tgwn? at the estimated maximum cost of $1,877,000, which amount was appropriated therefor pursuant to the bond resolution adopted by said Town Board on April 19, 1983; and WHEREAS, following receipt of bid for construction, it now was determined that due to increased costs of labor and materials the total cost of construction is now estimated to be $2,632,204 and following receipt of an Order of the State Comptroller dated June 5, 1984 approving an increase in the maximum amount to be expended for the Project from $1,877,000 to $2,632,204, the Board duly called a public hearing on June 5, 1984, to consider such increase in the maximum amount to be expended and following such public hearing adopted, subject to a permissive referendum, the ORDER INCREASING THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR IMPROVEMENTS IN THE SOUTHOLD WASTEWATER DISPOSAL DISTRICT, determining that it is in the public interest to increase the maximum amount to be expended for the Projec~ from $1,877,000 to $2,632,204 and no valid petition has been filed timely requesting that a referendum be held; and WHEREAS, it is now deemed necessary and in the public interest to provide for financing such increase in the maximum amount to be expended for the Project~ WHEREAS, following receipt of an Order of the State Comptroller dated June 5, 1984, and a public hearing duly 6alled and held on June 5, 1984, the Board, 'on said date, adopted, subject to permissive referendum, the ORDER INCREASING THE MAXIMUM AMOUNT PROPOSED TO BE EXPENDED FOR IMPROVEMENTS IN THE SOUTHOLD WASTEWATER DISPOSAL DISTRICT determining that it is in the public interest to increase the maximum amount to be expended for the hereinafter authorized improvement to be constructed in said Southo!d Wastewater Disposal District be increased from $1,877,000 to $2,632,204 and no petition was filed requesting that the matter of such increase in the maximum amount to be expended be submitted to a referendum; and WHEREAS, it is now necessary and in the public interest to provide for financing the cost of establishing said District and construction of the improvemen5 therein; THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK HEREBY RESOLV~ (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called "Town"), is hereby authorized to construct a scavenger waste pre-treatment plant, in the Southold Wastewater Disposal District (the "District"), at the site of the sewer treatment plant of the Village of ~reenport, located west of Moores Lane, at Greenport, in the'Town, including oricinal-furnishings, equipment, machinery and apparatus,..all in accordance with the maps, plans and specifications therefor prepared by Holzmacher, McLendon and Murrell, P.C., duly licensed engineers of the State of New York, on file in the office of the Town Clerk and h~reby approved, and all subject to compliance with all applicable environmental laws, Federal, State and Lgcal, and any regulations promulgated thereunder. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs incidental thereto and the financing thereof, is $2,632,204 and the said amount is hereby appropriated therefor. The plan ol financing includes the issuance of $2,632,204 serial bonds of the Town to finance said appropriation, and the assessment, levy and collection of assessments on the several lots and parcels of land within the District which the Town Board shall determine and specify to be especially benefited by the improvement, so much upon and from each as shall be in just proportion to the amount of benefit which the improvement shall confer upon the same. The Town has applied for and expects to receive a grant of Federal and/or State funds from the United States of America and/or the State of New York (which is estimated to be $2,287,211) to aid in financing the cost of said specific object or purpose and any amounts so received are hereby authorized to be expended towards the cost of said specific object or purpose or applied to the redemption of said bonds or any bond anticipation notes issued in anticipation of the sale of said bonds or to be budgeted as an offset to the taxes and/or assessments for the payment of the principal and interest on.said bonds. Section 2. Serial bonds of the Town in the principal amount of $2,632,204 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter JULY 31, 1984 33-a of the Consolidated Laws of the State of New York (herein called "Law"),to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a)'- The period ~f probable usefulness of said specific object or purpose for which said $2,632,204 serial bonds authorized pursuant to this resolution are to be issued, within the limitations of Section 11.00 a. 4 of the Law, is forty (40) years, but the maturity of the bonds shall not exceed twenty (20) years. (b) Current funds are not required by the Law to be provided as a down payment prior to the issuance of the bonds authorized by this resolution or any bond anticipation notes issued in anticipation thereof ih accordance with Section 107.00 d. 3(1) of the Law. (c) The proposed maturity of the bonds authorized by this resolution may exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds, shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real proper~y within the Town without limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization a~d redemption of the bonds and any notes in anticipation thereof to mature in such year and ~b)"the payment of i~terest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 30.00 relative to the authorization of the issuance of bond anticipation notes and of Section 50.00 and Sections 56.00 to 60.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized'to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution are not substantially complied with, and an action, suit or proceeding contesting such validity, is commenced within twenty days after .the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This resolution shall take effect immediately. Sec%ion B. The amendment of the bond resolution set forth in Section A of this resolution, shall in no way affect the validity of the liabilities incurred, obligations issued, or action taken pursuant to said bond resolution, an~ all such liabilities incurred, obligations issued, or action taken shall' be deemed to have been incurred, issued or taken pursuant to said bond resolution, as so amended. Section C. This bond resolution, as amended, shall take effect immediately and the Town Clerk of the Town of Southold, in the County of Suffolk, New York, is hereby authorized and directed to publish the foregoing resolution, in full, as amended, together with a Notice attached in substantially the form prescribed by §81.00 of the Law in "THE SUFFOLK TIMES," a newspaper published in Southold, New York, and in "THE LONG ISLAND MATTITUCK WATCHMAN," a newspaper published in Southold, New York, each having a general circulation in the Town and hereby designated the official newspapers of said Town for such publication. 6.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. 350 17. JULY 31, 1984 Moved by Councilwoman Cochran, seconded by Supervisor Murphy, WHEREAS, Town of Southold, Suffolk County, New York, herein called the "Applicant," after thorough considera-ti6~- of the various aspects of the problem and study of available data, has hereby determined that the planning, design and construction of certain works, required for the treatment of sewage, generallydescribed as: This project is for- construction of the scavenger waste pretreatment facility, and identified as Project No. C-36-1120-02-0, herein called the "Project," is desirable and in the public interest, and to that end it is necessary that action preliminary to the planning, design and construction of said Project be taken immediately; and WHEREAS, under the Federal Water Pollution Control Act, as amended, the United States of America has authorized the making of grants to aid in financing the cost of planning, design and construction of necessary treatment works to prevent the discharr~ of untreated or inadequately treated sewage or other waste into any waters and for ill the purpose of reports, plans and specifications in connection therewith; and WHEREAS, Chapter 659 of the Laws of 1972 of the State of New York provide financial aid for the planning, design and construction of Water Quality Improvement Projects; and WHEREAS, the Applicant has. examined and duly considered the Water Pollution Control Act, as Amended and Chapter 659 of the Laws of 1972 of the State of New York and the applicant deems it to be in the public interest and benefit to file an application under these laws and to authorize other action in connection therewith; NOW, THEREFORE, BE IT RESOLVED BY the Town Board of the Town of Southold: I. That the filing of application in the form required by the State of New York and the United States and in conformity with the Water Pollution Control Act, as amended and Chapter 659 of the Laws of 1972 of the State of New York is hereby authorized including all understandings and assurances contained in said applications: 2. That Francis J. Murphy, Supervisor, Town of Southold, is directed and authorized as the official representative of the applicant to act in connection with the applications and to provide such additional information as may be required; 3. That the Applicant agrees that it-will fund its portion of the cost of said Water Quality Improvement Project; 4. That one (1] certified copy of this Resolution be prepared and sent to the New York State Department' of Environmental Conservation, Albany, New York together with the Federal and State application; 5. That this Resolution take effect immediately. 17.-Vote of the Town Board: Ayes: COuncilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly' ADOPTED. SUPERVISOR MURPHY: Jean, would you like to hold Number 18, or would do you want to offer it? (Rescind Resolutions relative to fees for Landfill Site.) COUNCILWOMAN COCHRAN: I'd like to offer COUNCILMAN SCHONDEBARE: Jean, why don't you hold it as tabled. COUNCILMAN COCHRAN- Okay. SUPERVISOR MURPHY: Number 19 also is lead agency. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Southold Town Board declare itself lead agency in regard to the State Environmental Quality Review A~t in the matter of the application of Edward Quintieri and Richard Pulcini for a Wetland Permit on certain property located at the northern terminus of Riley Ayenue, on James Creek, Mattituck, New York. ~ 19.-Vote of the Town Board': Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 20 is lead agency in a zone change. 20. Moved by Supervisor Murphy, seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency in regard to the State Environmental Quality Review Act in the matter of the petition of Daniel A. Kaelin for a change of zone from "A" Residential and Agricultural District to "B-I" General BusineSs District on certain property located on the westerly side of Cox's Lane, Cutchogue, New York. 20.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 21 is to transmit this petition of a zone change. 21. Moved by Councilman Townsend, seconded by Justice Edwards, WHEREAS, a petition was received from Daniel A. Kaelin for a Change of zone on certain property located on the westerly side of Cox's Lane, Cutchogue, New York, from "A" Residential and Agricultural District to "B-I" General Business District, now, the~'efore, be it JULY 31, 1984 351 RESOLVED tha~: the Town Clerk of the:~To~n~o£ Southold be and she hereby is directed to transmit this petition to the Southold Town Plannin9 Board in accordance with Article XV, Section 100-150(B) of the Code of the Town ot: Southold, and to the Suffolk County Department of Plannin9, in .accordance with the Suffolk County Charter, requesting their recommendations relative, to said petition. 21.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 22 to close an account for Fishers Island Ferry District. Moved by Supervisor Murphy, seconded by Councilman Schondebare, WHEREAS, a Property Acquisition account was established to receive funds donated to the Town of Southold for the Fishers Island Ferry District for purposes of purchasing surplus government property at Fishers Island, and WHEREAS, the Property Acquisition account has now served its purpose, now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby authorizes said Property Acquisition account to be closed and the remaining funds in the account to be transferred into the Fishers Island Ferry District 1984 Budget as an Interfund Trasnfer (revenue) and as a modification to the disbursement line item Repairs Docks and Buildings. COUNCILMAN TOWNSEND: How much money was left in that, Ray? JUSTICE EDWARDS: I don't know, a hundred thousand, I guess---peanuts. COUNCILMAN SCHONDEBARE: You know, I hate to bring this up, but that was a question I had before. If that was the money that was donated to the acquisition of that property over there, now the people that gave the money gave it for the purposes of the acquisition of the property. Now there's a surplus of moneys. Can you use that moneys for other purposes? JUSTICE EDWARDS: No, it would be nice to be able to, but they've given it back to the people. COUNCILMAN SCHONDEBARE: But it says they're putting it into an interfund transfer. SUPERVISOR MURPHY: The moneys that were oversubscribed have been given back to the people. This more than likely might be a little over from the amount that Fishers Island Ferry District put in and there might be some interest. COUNCIl_MAN SCHONDEBARE: Themselves? SUPERVISOR MURPHY: Yes. i don't think it would be that large an amount, i'll check and !'11 get you the amount. COUNCILMAN SCHONDEBARE: That's the only question I had. I don't want anyone questioning it. 23. SUPERVISOR MURPHY: those people. 22.-Vote of the Town Board: No, they did oversubscribe and the money was returned to 'Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 23 is emergency repairs for the ferry boat. Moved by Justice Edwards, seconded by Councilman Schondebare, WHEREAS, at the time of drydocking of the MV MUNNATAWKET, it was found that the vessel's stern tumbe (2), strut (2), and rudder (2) bearings are in need of replacement, and WHEREAS, the bearings required replacement for the continued safe and proper operation of the vessel, and WHEREAS, Thames Shipyard and Repair Co., New London, Connecticut, was available to make said' repairs to the stern tume and rudder bearings, items not covered in the contract, on a timely basis at an estimated cost of $7,500.00, now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby declares that emergency repairs to the MV MUNNATAWKET are required to ensure continued safe, operation of the vesselr and authorizes the Board of Commissioners of the Fishers Island Ferry District to proceed with the repairs. 23.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 24 is to amend a Local Law. 352 JULY 31, 1984 24. Moved by Supervisor Murphy, seconded by Councilwoman Cochran, it was RESOLVED that the Town Board of the Town of Southold hereby amends thei~ Resolution No. 36, adopted on July 17, 1984., adoptin~l Local Law No. 7- 1984, "A Local Law to provide for the administration and enforcement of the New York State Uniform Fire Prevention and l~uildir~g Code," whereby a new Chapter 25 was added to the Code of the Town of Southold, to read: "The Code of the Town of Southold is hereby amended by addin9 a new chapter thereto, to be Chapter 45..." 24.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman. Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy This resolution was, declared duly ADOPTED. SUPERVISOR MURPHY: Number 25 is the Affirmative Action in the MBE/WBE partication in the Fishers Island Wastewater Plant. 25. Moved by Supervisor Murphy, seconded by Justice Edwards, WHEREAS, NYSDEC Office of Affirmative Action requires MBE/WBE participation as part of the Fishers Island Wastewater Facilities Project (C36-1149-03), and WHEREAS, it is the intent of the Town. of Southold to conform with this program in order to meet Federal and New York State requirements, NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold directs' and authorize's: THAT the Supervisor of the Town of Southold shall submit an executed MBE/WBE policy statement and utilization plan to NYSDEC, and THAT the Supervisor shall designate James McMahon as MBE/WBE officer, and THAT a certified copy of this resolution shall be submitted to NYSDEC. 25.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. COUNCILMAN SCHONDEBARE: For those of you following the agenda, you will find out that we stop on the printed, however you'll be happy to note that we have a number of add-ons. SUPERVISOR MURPHY: Number 26 is to create the position of Account Clerk in the Bookkeeping Office. 26. Moved by Supervisor Murphy, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby creates the position of Principal Account Clerk in the office of the Supervisor, at a.salary of $17,500.00, and hereby authorizes the Supervisor to request the current Civil Service List for that position. 26.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsendw Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 27 is a transfer of funds in the Trustees' budget. 27. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes the followin9 transfer within the General Fund Whole Town 1984 Budget: From: Environmental Control, Personal Services ............. $200.00 Into: Environmental Control, Contractual Expenses ......... $200.00 27.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 28 is to set a public hearing for scallop bags. 28. Moved by Supervisor Murphy, seconded by Councilman Townsend, it was RESOLVED that the Town Boad of the Town of Southold will hold a public hearin9 at the Southold Town Hall, Main Road, Southold, New York, on the 28th day of August~ 1984, at 3:30 P.M.t at which time and place all interested persons will be given an opportunity to be heard upon the following matter: "A local Law to require the use of standard bushel bags for the takin9 of scallops for commercial purposes in town waters," which reads as follows: BE IT ENACTED by the Town Board of the Town of Southold as follows: {additions indicated by underline; deletions by {brackets]). Article I1 of Chapter 77 {Taking of Shellfish) of the Code of the Town of Southold is hereby amended as follows: Section 77-201 thereof {Definitions) is amended by adding thereto the following term: STANDARD BUSHEL - That amount of unopened scallops which will fill a bag, to be a standard size bushel ba9 to be sold by' JULY 31, 353 1984 the -Southold Town Boa.r~d~,~- Trustees at cost, and to be stamped with the words "Town of Southold" on the bag.' !1. Subdivision F. of Section 77-202 thereof (Permit requirements) is amended to read as follows: F. The presence of shellfish in excess of the limi~ts, or of less size than that, set forth in this Article; or the presence of scallops taken for commercial purposes and placed in non-standard bushel bags,' found aboard any boat or vessel, in the waters of the Town of Southold, shall be deemed presumptive evidence of a violation of this Article. 111. 'Subdivision E. of Section 77-204 thereof {Scallops) is amended to read as follows: Subject to the provisions of this section, not more than five (5) standard bushels Of scallops may be taken from town waters for commercial purposes, in any one (1) day by any one [1) person. Two (2) or more persons occupying the same boat may take, in the aggregate, not more than ten (10) standard bushels!of scallops in one (1) day for commercial purposes. IV. Section .77-20~ thereof {Scallops)' is amended by . adding a new subdivision thereto, .to be subdivision !, to read as follows: 1. When scalloos are ,taken. f.r. om town waters ' for commercial purposes pursuant to section 77-204 E. of this 'Article; 'the standard bushel shall be deemed to mean the standard bushel, as defined in section 77-201 of this Article. All persons takin9 scallops from town waters for commercial purposes, pursuant to section 77-204 E.; shall use only' the standard bushel bag, as defined in section 77-201 of this Article~ V. This Local Law shall take effect upon its filing with the Secretary of State. 28.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 29 is to allocate money to the North Fork and Southold Soccer Leagues for the purchase of equipment. 29. Moved by Councilwoman Cochran, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby allocates $672.00 to the North Fork Soccer Club, Inc., and $264.00 to the Southold Soccer Club for the purchase of equipment for their 1984. season. 29.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 30 is to authorize the Supervisor to sign the North Fork Animal Welfare League contract. COUNCILMAN TOWNSEND: Frank, iust a word. I believe this contract, and maybe we should confirm this with Bob, is identical to the last one we signed with exception of the amount. 30. SUPERVISOR MURPHY: Bob will review it before I will sign it. TOWN CLERK TERRY: He did. He spoke to me about it today. Moved by Councilman Townsend, seconded by Councilman Schondebare, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Francis J. Murphy to execute an agreement between the 'Town 354 JULY 31, 1984 of Southold and the North Fork Animal Welfare League, Inc., for Dog Officer Services and Pound or Shelter Services for the period from August 1, 1984 through July 31, 1985 for the sum of $43,890.00, and for the period from August 1, 1985 through July 31, 1986 for the sum of $46,984.50, all in accordance with the contract as approved by the Town Attorney. 30.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman'Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 31 is to rescind the lead agency of the Briscoe Smith application. COUNCILMAN SCHONDEBARE: Just for your knowledge, the attorney representing them came up and made a representation orally to the effect that he won't' contest any time period and he'll go along with the Planning Board as lead agency. COUNCILMAN STOUTENBURGH: What's this now? COUNCILMAN SCHONDEBARE: Okay, don't forget, this is revoking our thing for lead agency and we're going to let the Planning Board follow through as lead agency, but we also have the problem with the time sequence from the time you submit your environmental assessment for to the time you declare yourself lead agency. You can't sit on it forever. So our question was what happens if we revoke this and then the fellow says, "Hey the time period is over and i'm not going to allow anybody to do anything thing." The attorney, Parker, he made a representation that he'll go ;to the Planning Board and allow them to declare lead agency. 31. Moved by Councilman Schondebare, seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southold hereby rescinds their Resolution No. 31 adopted April 10, 1984., whereby they declared themselves lead agency in regard to the State Environmental Quality Review Act in the matter of the petition of Briscoe R. Smith for relief from the Bulk requirements of the Zonin9 Code with reference to proposed minor subdivision located on the west side of Equestrian Avenue, Fishers Island, New York. 31.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, JustiCe Edwards, Councilman Townsend, Supervisor Murph~ This resolution was declared 'duly ADOPTED. SUPERVISOR MURPHY: Number 31 is a decision on the relief petition of Briscoe Smith. 32. Moved by Councilman Schondebare, seconded by Councilwoman Cochran, WHEREAS, Briscoe R. Smith, by petition dated March 7, 1984., applied to the Southold Town Board for relief from the Bulk requirements of the Zonin9 Code with regard to a four acre parcel of land located between the southwesterly side of Equestrian Avenue and Little Hay Harbor, Fishers Island, New York, and WHEREAS, said petition was referred to the Southold Town Planning Board and Suffolk County Department of Planning for their recommendations, and WHEREAS, a public hearing was held by the Southold Town Board on said petition on the 17th day of July, 1984:, at which time all persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Briscoe R. Smith be Granted relief from the Bulk requirements of the Zonin9 Code as provided in Local Law No. 11 - 1983, with regard to a four acre parcel of land located between the southwesterly side of Equestrian Avenue and Little Hay Harbor, Fishers Island, Ne~' York, and be it further RESOLVED that the premises described in said petition shall be subject to the Bulk requirements of the Southold TOwn Zonin9 Code in effect prior to May 20, 1983. 32.-Vote of the Town Board: Ayes: Councilwoman Cochran, CouncilmanSchondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR' MURPHY: Number 33 is to rescind lead agency on Nalbantian. 33. Moved by Councilman Townsend, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town 'of $outhold hereby rescinds their Resolution No. 16 adopted on March 13, 1984, whereby they declared themselves lead agency in regard to the State Environmental Quality Review Act in the matter of the petition of Edward J. Nalbantian and Charles A. Nalbantian for relie~ from the Bulk requirements of the Zonin9 Code with reference to certain real property known as Oregon Heights, bounded by Reeve Avenue, Bailie Beach Road, Harbor- view Avenue, and East Side Avenue, Mattituck, New York. 33.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, SupervisOr Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Now Number 34 do you want to do now? COUNCILMAN TOWNSEND: I think we should do it now. I don't see any real re~or~ r~of ~ mo it. JULY 31, 1984 COUNCILMAN SCHONDEBARE: I see no real reason not to do it either. 34. Moved by Councilman Townsend, seconded by. Councilman Schondebare, WHEREAS, Edward J. Nalbantian and Charles A. Nalbantian, by petition dated March 2, 1984, applied to the Southold Town Board for relief' from the Bulk requirements of the Zonin9 Code with regard to a major subdivision entitled "Oregon Heights," a parcel of land bounded by Reeve Avenue, Bailie Beach Road, Harborview Avenue, and East Side Avenue, Mattituck, New York, and WHEREAS, said petition was referred to the Southold Town Planning Board and Suffolk County Department of Planning for their recommendations, and WHEREAS, a public hearing was held by. the Southold Town Board on said petition on the 17th day of July, 1984, at which time all persons were given an opportunity to be heard thereon, now, therefore, be it RESOLVED that Edward J. Nalbantian and Charles A. Nalbantian be denied relief from the Bulk requirements of the:Zonin9 Code as provided in Local Law No. '11 - 1983, with regard to a major subdivision entitled, "Oregon Heights." 34.-Vote of the Town Board: Ayes: .Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 35 is a determination on the application of Forchelli for Bayview Development Corporation. 35. Moved by Councilman Schondebare, seconded by Councilman Townsend, WHEREAS, Jeffrey D. Forchelli, for Bayview Development Corp., has heretofore applied to the Southoid Town Board, pursuant to Chapter 44 of the Code of the Town of Southold, for permission to dredge to remove +100 y,ards of fill from exist- ing boat basin and channel on property located on Corey Creek, at the west side of Bayview Road, Southold, New York. NOW, THEREFORE, IT IS RESOLVED AS FOLLOWS: 1. That pursuant to the provisions of Arti.cle 8 of the Environmental Conserva- tion Law, Part 617 of Title 6 of the New York State Codes, Rules and Regulations, and Chapter 44 of the Southold Town Code, the Southold Town Board, as lead agency, does hereby determine that the action proposed is a Type I action and is likely to have a significant effect on the environment. 2. That the Town Clerk 'shall file and circulate such determination as required bY the aforementioned law, rules and code. 3. That the Town Clerk immediately notify the applicant, Jeffrey D. Forchelli, for Bayview Development Corp., of this determination, and further request said _applicant to prepare a Draft Environmental Impact Statement, all in accordance with ~aid law, rules and code. 35.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, ~ "° Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 36 is a determination on the application of Thomas MacDougall. 36. Moved by Councilwoman Cochran, seconded by Councilman Stoutenburgh, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project, which is unlisted, will not have a significant effect on the environment. DESCRIPTION OF ACTION: Application of Thomas D. MacDouqall for a Wetland Permit to construct ramp and dock at Arsh~momaque Pond, 1275 Mill Creek Drive, Southold, New York. The project has been determined not to have a significant effect on the environment for the 'following reasons: An environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been a response from the Board of Southold Town Trustees and Southold. Town. Conservation Advisory. Council indicating that this project would not have a S~gn.ficant effect on the environment. Because there has been no response in the allotted time from the New York State Department of Environmental Conservation and the Southold Town Building Department it is assued that there are no objections nor comments from those agencies. 36.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: The next one, Number 37, is the determination on the application of Enconsultants on behalf of Ludwig Becker. 37. Moved by Councilman Schondebare, seconded by Councilwoman Cochran, WHEREAS, Enconsultants, inc., on behalf of Ludwig Becker, has heretofore applied to the Southold Town Board, pursuant to Chapter 44 of the Code of the Town of ]Southold, for permission to construct retaining wall, returns, catwalk, ramp, 35"6 JULY 31~ 1984 floating dock, and pilings and for dredging on property located off north side of Pine Neck Road, on Jockey Creek, Southold, New ¥~k, NOW, THEREFORE, IT IS RESOLVED AS FOLLOWS: 1. That pursuant to the provisions of Article 8 of the Environmental Conservation Law, Part 617 of Title 6 of the New York State Codes, Rules and Regulations, and Chapter 44 of the Southold Town Code, the Southold Town Board, as lead agency, does hereby determine that the action proposed is a Type I action and is likely~ to have a significant effect on the environment. 2. That the Town Clerk shall file and circulate such determination as required by the aforementioned law, rules and code. 3. That the Town Clerk immediately notify the applicant, Enconsultants, Inc., on behalf of Ludwig Becker, of this determination and further request said applicant to prepare a Draft Environmental Impact Statement, all in accordance with said law, rules and code. 37.-Vote of the Town Board: Ayes: CouncilWoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. . SUPERVISOR MURPHY: Number 38 is a determination on the application of The Land Use Company on behalf of John DiCarlo. 38. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency for the action described below, has determined that the project, which is unlisted, will not have a significant effect on the environment. DESCRIPTION OF ACTION: Application of The Land Use Company, on behalf of John DiCarlo, for a Wetland Permit to reconstruct 'bulkhead and return at the end of Terry Lane, on Town Creek, Southold, New York. The project has been determined not to have a significant effect on the environment for the following reasons: An environmental assessment has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there- has been a response from the Board of Southold TOwn Trustees and Southold Town Conservation Advisory Council indicating that this project would not have a significant effect on the environment. Because there has been no response in the allotted time from the New York State Department of Environmental Conservation and' the Southold Town Building Department-it is assued that there are no objections nor comments from those agencies. 38.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 39 is a determination on the application of Costello Marine on behalf of Janet Maddams. 39. Moved by Councilman Schondebare, seconded by Councilman Stoutenbu~gh., .it was' RESOLVED that pursuant to Article 8 of the Environmental Conservation Law 'State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the, Code'of the Town of Southold, notice is hereby given that the SoUthold Town Board, as lead agency for the action described' below, has determined that the project, which is unlisted, wili'not have a significant effect on the environment. DESCRIPTION OF ACTION: Application of Costello MaPine Contractin9 Corp., on behalf of Janet Maddams, for a Wetland Permit to replace bulkhead on property located off of the east side.of Oaklawn Avenue, on Jockey Creek, S6uthold, New York. The project has been determined not to have a significant effect on the environment for the following reasons: An environmental assessment' has been submitted which indicated that no significant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been a response from the Board of Southold Town Trustees and Southold Town Conservation Advisory Council indicating that this project would not have a significant effect on the environment. Because there has been no response in' the allotted time from the New York State Department of Environmental Conservation and the SouthOld Town Building Department it is assued that there-are no objections nor comments from'"~hO~e agencies. 39.-Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman SchOndebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Number 40 is to set public hearings on wetland applications. Moved by Supervisor Murphy, 'seconded by Councilman Townsend, it was RESOLVED that the Town Board of the Town of Southoid hereby sets Tuesday, August 28, 1984, Southold Town Hall, Main Road, Southold, New York, as date and place for hearings on the followin9 applications for Wetland Permits: JULY 31, 1984 3:3~; P;M. - In the matter of the i~pl~Jication of Thomas D. MacDougall for permiss.on to construct ramp and dock at Arshamomaque Pond, 1275 Mill Creek Drive, Southold, New York. 3:37 P.M. - In the matter of the application of Harbor Lights Property Association for permission to dredge the canal at Harbor Lights Beach, Harbor Lights Cove Inlet, and use the resultant spoil as beach nourishment above mean high water on the bay beach southeast of the dredging project, a minimum of 20 ft. landward of tidal wetlands located in the inner harbor. 3:40 P.M. - In the matter of the application of The Land Use Company, on behalf of John DiCarlo, for permission to reconstruct bulkhead and return at the end of Ter'ry Lane, on Town Creek, Southold, New York. 3:42 P,M. - In the matter of the application of CoStello Marine Contractinq CorP;, On behalf of Janet Maddams, for permission to replace bulkhead on property located off east side of Oaklawn Avenue, on Jockey Creek, Southold, New York. 40.-Vote 0fthe~ Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolut~ion was declared duly ADOPTED. SUPERVISOR MURPHY: Number 41 is to authorize me to seek proposals. 41. Moved by Supervisor Murphy~ seconded by Councilman Stoutenburgh, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Francis J. Murphy to seek proposals from the engineerinq firms of Kohlmann Ruggiero, Holzmacher, McLendon & Murrell, and ERM-Northeast in regard to the preparation of applications for possible 9rants from the Environ- mental Protection Agency for water treatment systems. 41.-Vote of the Town Board: Ayes: Councilwoman Cochran,. Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. SUPERVISOR MURPHY: Okay, that's the end of our prepared and added-on and very long agenda for today. ! appreciate the patience of everybody here. At this time I'd like to ask any members of the Town Board if they would like to have any- thing further to say. Jay? (No.) Joe? (No.) Paul? (No.) Jean? (No.) --- JAMES CRON, ESQ.: Mr. Supervisor--- SUPERVISOR MURPHY: One.second, would you please? I will get to you. JAMES CRON, ESQ.: Three hour~s is~a long second--- SUPERVISOR MURPHY: We will get to you. I'm asking the Board if they have any comments. We're not closing the meeting. MR. CRON: That's what ! thought you were doing. SUPERVISOR MURPHY: No, I was not doing that. Ray? (No comment.) Okay. At this time I would like to ask anyone in the audience-if they would like to have anything to say to the Town Board? MR. CRON: Good evening ladies and gentlemen. May name is James Cron with the law office of Cron and Cron, Main Road, Cutchogue. We represent Mr. Gus Wade who has had previous litigation with the Town of Southold as regards Board of Trustees' decision and appearances before that Board. Our representation is also involved in Article 78 proceeding to the Supreme Court which agreed with out position and remanded it for findings O'f fact. Mr. and Mrs. 'Wade are here today in direct response to a letter which ! believe--two letters which were hand delivered both to the Town Board and the Town Trustees. In particular I would like to draw your attention to the letter solely to the Town Board, which I believe you had as ,lll-5(a). There are a number of inaccuracies in this particular letter, whic~h I feel this Board must be made aware of. in particular I point to the second para~lraph which states that all of the court litigation has been concluded. Quite the contrary ladies and gentlemen, the court litigation in many respects has just started. We had the matter remanded to the Town Trustees for determination and findings of act as the Supreme Court found that they were completely devoid in their decision that is, of any factual basis. Secondly, I would draw your attention to the second sentence in that paragraph. It states, "It appears that without notice to interested parties and with no apparent or documented change, the permit was applied for," that is the building permit which is the subject matter of this letter, "..for on June 19th, 1984, and issued on the date immediately following." Ladies and gentlemen there is no provision either in the Town Code of the Town of Southold or any New York State provision ~regarding the .Uniform Fire Prevention and Building Code which requires that notice be given to the entire world for a building permit. Thirdly and as regards the third paragraph where request is made of this Board to justify the actions of the Building Department in the Town of Southold. As I'm sure y.ou're aware that would be beyond the purview and the legal authorization of this Board. This Board has no obligation to honor that request as to why the building permit was issued. As a matter of fact if the Board were to interject itself into that matter~ ! Would have to assume, having 358 JULY 31, lS84 read the Code, that it would do so without a legal basis. Finally, as regards to this particular letter, ladies and gentl'emen, what is at stake here is a perceived private wrong which this group of individuals is asking the Town Board in the Town of Southold to interject itself into. I am sure the Board is aware that it has an obligation to all the residents of the Town of Southold and not just the loudest. That obligation extends to keeping the Town of Southold out of protracted litigation which would, of course, as far as higher taxes were concerned. Further- more, ladies and gentlemen, there is a private redress which is available to these particular individuals in the Supreme Court, which Mr. Tasker, I'm sure, is well aware of and Mr. Schondebare as he does litigate. Finally, the preceden~ with this letter would establish. Is the Town Board of the Town of Southo~d now going' to review every building permit? ! think the obvious implications of any action on behalf of this Board... (end of tape) .... I would direct your attention to the second letter written to the Town Board dated July 27th, 1984 and written :to both' the Town Board and the Town Trustees. -In this particular letter, it is my understanding that the Fleets Neck Property Owner's Association is asking for a deed in fee of an area which would involve Mr. Wade's easement, or in the alternative, an exclusive easement. On behalf of my. clients I would now formally make the same application to this Board that we want an exclusive easement which we feel, or the Supreme Court will grant us anyway, and we wish to purchase it in fee, or be given the opportunity to do so. In conclusion ladies and gentlemen, I think these letters are wildly inappropriate. I do not think they are properly in the purview of this Board's legally authorized mandate. Thank you. SUPERVISOR MURPHY: Thank you, Jim. Is there anyone else in the room would like to speak. MR. GUSTAVE WADE, Huntington, Long Island: I would like to know if there are any future communications in regards to my matter that I could be aware of tl~at. I do live in Huntington and I have to make arrangements to be here at a Town Board meeting or at any type of meeting to represent myself and I would appreciate in the future some consideration as to knowledge of public hearing or any type of a meeting that will be taking place between the Town Board and Fleets Neck Property Owner's Association and my property. Thank you. COUNCILMAN STOUTENBURGH: Gus, did you infer that you weren't notified because of these letter? MR. WADE: No, I'm just asking that in the future that I be notified. COUNCILMAN STOUTENBURGH: Oh, okay, I just didn't you to think that--? SUPERVISOR MURPHY: Any public hearing or anything on that Gus,. you certainly would be notified. You don't have to worry about that. MR. WADE: Thank you, members. SUPERVISOR MURPHY: Is there anyone else in the audience? Sir. MR. BILL NICOL, President, Fleets Neck Property Owner's Association: There is a letter from a Mr. Dempsey asking that maintenance dredging be done at Stillwater Avenue. It was dredged a number of years ago, I think back about about '1966 or 1967. The Association would like to go on record as supporting that application to maintenance dredge that area. SUPERVISOR MURPHY: Thank you, we did get the petition. COUNCILMAN STOUTENBURGH: Could I ask you a question, Bill. Do you have a place where you would put this spoil? MR. NICOL: No, we'd like to discuss that. We have some possible alternatives. COUNCILMAN STOUTENBURGH: Because that is the key to any dredging and I might add it was never dredged from the main channel over to the dug-out area. MR. NICOL: Right. They would just like to keep the basin clear because it's building up there. COUNCILMAN STOUTENBURGH: MR. NlCOL: Yes, they are. COUNCILMAN STOUTENBURGH: SUPERVISOR MURPHY: audience ? Are they acknowledging that is Town waters? Okay. Are there any other, comments from anyone in th~ COUNCILMAN STOUTENBURGH: That's a very important point and you should get that to the Trustees that that is Town waters. Because that was dug out and somebody's giving up the right to that bottom-land. Okay? MR. NICOL: Yes. SUPERVISOR MURPHY: Anyone else? (No response.) If not at this time I would like a motion to close this meeting, rather lengthy one. Moved by Councilman Schondebare, seconded by Councilman Stoutenburgh, it was RESOLVED that this Town Board meeting be and hereby is adjourned at 6:20 P~M. Vote of the Town Board: Ayes: Councilwoman Cochran, Councilman Schondebare, Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. Judith T. Terry (_/ - Southold Town Clerk